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SAMED IMMO

Active Private limited companyfounded 2009active for 17 yearsRue Paul Pastur 322, 7390 QuaregnonKBO/BCE: BE 0809.484.004

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 11-01-2024 term without a fixed end
listed in the 2024 annual accounts, filed on 28-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ABDESSAMED Sidi
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • ABDESSAMED Sidi
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€35,000
Source
2025 annual accounts

Articles of association

deed of 11-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Offertes par préférence aux actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent, personnes auxquelles les…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Capital transactions

Capital over time
  1. 11-01-2024 Converted to unavailable equity
  2. 11-01-2024 Converted to unavailable equity · €7,000

Next steps